Zaragoza Investments Limited, a registered company, was registered on 08 Feb 1993. 9429038890185 is the NZ business number it was issued. The company has been run by 6 directors: Michael Roger Keane - an active director whose contract started on 25 May 2015,
Geoffrey James Greenlees - an inactive director whose contract started on 01 Jun 2014 and was terminated on 27 Feb 2021,
Helen Christine Nutt - an inactive director whose contract started on 01 Jun 1993 and was terminated on 01 Jun 2014,
Simon Harry Nutt - an inactive director whose contract started on 01 Jun 1993 and was terminated on 01 Jun 2014,
John Maxwell Collings - an inactive director whose contract started on 08 Feb 1993 and was terminated on 01 Jun 1993.
Updated on 02 May 2024, our database contains detailed information about 1 address: Level 9, 45 Queen Street, Auckland, 1010 (types include: registered, service).
Zaragoza Investments Limited had been using Level 9, 45 Queen Street, Auckland as their registered address up to 19 Jul 2022.
Previous addresses
Address #1: Level 9, 45 Queen Street, Auckland, 1140 New Zealand
Registered & physical address used from 10 Nov 2021 to 19 Jul 2022
Address #2: Level 3, 111 Cashel Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 21 Dec 2020 to 10 Nov 2021
Address #3: Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 20 Nov 2017 to 21 Dec 2020
Address #4: 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 13 Dec 2016 to 20 Nov 2017
Address #5: Pwc, 5 Sir Gil Simpson Drive, Christchurch, 8053 New Zealand
Physical & registered address used from 29 Jun 2012 to 13 Dec 2016
Address #6: Pricewaterhouse Coopers, 5 Sir Gil Simpson Drive, Christchurch, 8053 New Zealand
Physical & registered address used from 29 Mar 2011 to 29 Jun 2012
Address #7: Pricewaterhouse Coopers, Level 12, 119 Armagh St, Christchurch New Zealand
Registered & physical address used from 10 Aug 2004 to 29 Mar 2011
Address #8: Pricewaterhousecoopers, Level 11, 119 Armagh St, Christchurch
Physical address used from 02 Dec 2003 to 10 Aug 2004
Address #9: Price Waterhouse, Level 11,price Waterhouse Centre, 119 Armagh Street, Christchurch
Registered address used from 01 Mar 1999 to 10 Aug 2004
Address #10: Price Waterhouse, Level 11,price Waterhouse Centre, 119 Armagh Street, Christchurch
Physical address used from 01 Jul 1997 to 02 Dec 2003
Address #11: Russell Mcveagh Mckenzie Bartleet & Co, Level 6, The Shortland Centre, 51-53 Shortland Street, Auckland 1
Registered address used from 16 Jun 1993 to 01 Mar 1999
Basic Financial info
Total number of Shares: 996690
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Sebring Limited |
Road Town Torlda, British Virgin Islands British Virgin Islands |
08 Feb 1993 - 23 Jan 2017 |
| Other | Framingham Limlited | 08 Feb 1993 - 21 Dec 2010 | |
| Other | Sebring Limited |
Road Town Torlda, British Virgin Islands British Virgin Islands |
08 Feb 1993 - 23 Jan 2017 |
| Other | Null - Framingham Limlited | 08 Feb 1993 - 21 Dec 2010 | |
| Other | Null - Sebring Limited |
Road Town Torlda, British Virgin Islands British Virgin Islands |
08 Feb 1993 - 23 Jan 2017 |
Ultimate Holding Company
Michael Roger Keane - Director
Appointment date: 25 May 2015
ASIC Name: J.b.w. Nominees Pty. Ltd.
Address: Turramurra, Nsw, 2074 Australia
Address: Valentine, Nsw, 2280 Australia
Address used since 25 May 2015
Geoffrey James Greenlees - Director (Inactive)
Appointment date: 01 Jun 2014
Termination date: 27 Feb 2021
Address: Sunset Valley Mansions, Angeles City 2009, Pampanga, Philippines
Address used since 01 Jun 2014
Helen Christine Nutt - Director (Inactive)
Appointment date: 01 Jun 1993
Termination date: 01 Jun 2014
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 01 Jun 1993
Simon Harry Nutt - Director (Inactive)
Appointment date: 01 Jun 1993
Termination date: 01 Jun 2014
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 01 Jun 1993
John Maxwell Collings - Director (Inactive)
Appointment date: 08 Feb 1993
Termination date: 01 Jun 1993
Address: Remuera, Auckland,
Address used since 08 Feb 1993
Patrick Dennis Mcmahon - Director (Inactive)
Appointment date: 08 Feb 1993
Termination date: 01 Jun 1993
Address: Parnell, Auckland,
Address used since 08 Feb 1993
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